Pressure on SFO to charge Glencore Execs after Plea: David Stern comments in Law360

David Stern30/05/2022

The Importance of Time Limits in Forfeiture Appeals: James Fletcher

James Fletcher07/02/2022

Sentencing NatWest Bank for breach of the Money Laundering Regulations 2007: R (The FCA) v Nat West Bank plc

Barnaby Hone05/01/2022

The SFO and O2 Investigation: Gary Pons writes for The Solicitors Journal

Gary Pons08/12/2021

No inadequacy for defendant with unexplained hidden assets (O’Connor v CPS)

James Fletcher07/12/2021

SFO v Petrofac: A new approach from the SFO? David Stern & Rebecca Thomas for the Solicitor's Journal

David Stern & Rebecca Thomas06/12/2021